OVERVIEW
Kenval is a certified anti-money specialist and former law enforcement operative with extensive experience in offshore anti-money laundering investigations and suspicious activity reporting protocols.
BACKGROUND
Kenval served in various capacities with the Royal Cayman Islands Police Service and most recently as an Investigative Analyst with Cayman Islands Customs and Border Control where he provided specialist advice, guidance and support on the importation of goods, money declarations and financial matters.
PROFESSIONAL ACTIVITIES
Member of the Association of Certified Anti-Money Laundering Specialists
AREAS OF EXPERTISE
Anti-Money Laundering ServicesEDUCATION
Truman Bodden Law School, Cayman Islands, Professional Practice Course, 2017
University of Liverpool, Cayman Islands, Bachelor of Laws with Honours, 2016
University College of the Cayman Islands, Associate of Arts Degree, Business Administration, 2010
GET IN TOUCH
For expert advice, contact us today - we'd love to hear from you. Please fill in the form and we will contact you as soon as possible.
GET IN TOUCH
For expert advice, contact us today - we'd love to hear from you. Please fill in the form and we will contact you as soon as possible.
KNOWLEDGE
- Ireland Update: GDPR Fourth Anniversary 25 May 2022
- Largest Unfair Dismissal Compensation Award Ordered - Update for Employers in Ireland 24 May 2022
- Central Bank of Ireland Approval Process for UCITS Side Pocketing Arrangements 24 May 2022
- ICLG Aviation Finance and leasing 2022 Cayman Islands 24 May 2022
- Interim Receivership Orders Cross Undertaking Requirement Clarified 20 May 2022
NEWS & DEALS
- Maples Group Welcomes 13 New Associates to its Irish Law Firm 20 May 2022
- Maples Advises Biohaven in Largest Take-Private Transaction in BVI 19 May 2022
- Maples Advises on First Royalty-Backed Financing in China's Biopharmaceutical Industry 04 May 2022
- Maples Group Achieves ISO 27001 Certification 28 April 2022
- Maples Group Recognised for Excellence in Europe 26 April 2022